Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,125,000
Authorised Capital
2,500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
about 21 years ago

Past Directors

Anita Goel
Anita Goel
Director
over 28 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 28 years ago

Charges

180 Crore
22 June 2015
Punjab National Bank
110 Crore
22 January 2014
Punjab & Sind Bank
70 Crore
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0
22 January 2014
Punjab & Sind Bank
0
22 June 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-06092019_signed
Acknowledgement received from company-05092019
Interest in other entities;-05092019
Notice of resignation filed with the company-05092019
Optional Attachment-(3)-05092019
Proof of dispatch-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-11-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-22-15072019_signed
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-18092018